Insolvency. Liquidation voluntary members return of final meeting. |
2021-08-25 |
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Confirmation statement. Statement with no updates. |
2021-01-04 |
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Address. Change date: 2020-10-23. New address: 25 Farringdon Street London EC4A 4AB. Old address: 95 Wigmore Street London England and Wales W1U 1FB. |
2020-10-23 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2020-10-13 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2020-10-13 |
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Resolution. Description: Resolutions. |
2020-10-13 |
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Officers. Appointment date: 2020-10-05. Officer name: Mr Scott Thomas Kumar Mody. |
2020-10-05 |
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Officers. Officer name: Rachel Clare Thompson. Termination date: 2020-10-05. |
2020-10-05 |
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Accounts. Accounts type total exemption full. |
2020-09-30 |
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Confirmation statement. Statement with no updates. |
2020-01-02 |
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Mortgage. Charge number: 3. |
2019-12-12 |
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Mortgage. Charge number: 041312750004. |
2019-12-12 |
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Accounts. Accounts type total exemption full. |
2019-10-21 |
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Confirmation statement. Statement with updates. |
2019-01-02 |
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Accounts. Accounts type full. |
2018-10-04 |
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Confirmation statement. Statement with updates. |
2018-01-08 |
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Accounts. Accounts type full. |
2017-10-03 |
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Confirmation statement. Statement with updates. |
2016-12-30 |
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Accounts. Accounts type full. |
2016-10-13 |
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Mortgage. Charge number: 041312750004. Charge creation date: 2016-09-29. |
2016-10-07 |
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Annual return. With made up date full list shareholders. |
2016-01-15 |
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Accounts. Accounts type full. |
2015-07-13 |
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Annual return. With made up date full list shareholders. |
2015-01-06 |
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Accounts. Accounts type full. |
2014-10-08 |
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Address. Change date: 2014-02-11. Old address: Bridgepoint Advisers Limited 95 Wigmore Street London England and Wales W1U 1FB. |
2014-02-11 |
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Annual return. With made up date full list shareholders. |
2014-01-06 |
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Officers. Change date: 2013-12-16. Officer name: Rachel Clare Thompson. |
2013-12-20 |
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Officers. Change date: 2013-12-16. Officer name: Mr Jonathan Raoul Hughes. |
2013-12-20 |
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Officers. Officer name: Mr Paul Richard Gunner. Change date: 2013-12-16. |
2013-12-20 |
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Officers. Change date: 2013-12-17. Officer name: Mr Charles Stuart John Barter. |
2013-12-17 |
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Address. Old address: 30 Warwick Street London W1B 5AL. Change date: 2013-12-16. |
2013-12-16 |
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Officers. Officer name: Charles Stuart John Barter. |
2013-10-23 |
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Officers. Officer name: Alastair Gibbons. |
2013-10-16 |
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Accounts. Accounts type full. |
2013-09-26 |
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Annual return. With made up date full list shareholders. |
2013-01-10 |
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Officers. Change date: 2012-10-08. Officer name: Mr Jonathan Raoul Hughes. |
2012-10-08 |
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Accounts. Accounts type full. |
2012-10-01 |
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Officers. Officer name: William Jackson. |
2012-08-16 |
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Annual return. With made up date full list shareholders. |
2012-01-05 |
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Accounts. Accounts type full. |
2011-10-05 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 3. |
2011-06-29 |
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Annual return. With made up date full list shareholders. |
2011-01-13 |
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Officers. Officer name: Paul Richard Gunner. |
2010-09-24 |
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Officers. Officer name: Benjamin Freeman. |
2010-09-24 |
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Accounts. Accounts type full. |
2010-09-20 |
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Officers. Officer name: David Hankin. |
2010-02-04 |
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Officers. Officer name: Rachel Clare Thompson. |
2010-02-04 |
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Annual return. With made up date full list shareholders. |
2009-12-31 |
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Officers. Officer name: Mr Jonathan Raoul Hughes. Change date: 2009-12-03. |
2009-12-14 |
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Officers. Officer name: Benjamin Elliot Freeman. Change date: 2009-12-08. |
2009-12-08 |
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